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LUCIDO ENTERTAINMENT LIMITED

Company number 06761752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 AA Micro company accounts made up to 31 December 2015
20 Sep 2016 AD01 Registered office address changed from Basepoint 70 - 72 the Havens Ransomes Europark Ipswich IP3 9BF to C/O Simply Accounts & Tax Limited Epsilon House Epsilon Terrace West Road Ipswich IP3 9FJ on 20 September 2016
19 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,370
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AP03 Appointment of Mr Geoffrey Paul Lewis as a secretary on 12 February 2015
12 Feb 2015 TM02 Termination of appointment of Sarah Elizabeth Goddard as a secretary on 12 February 2015
10 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,370
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 CH01 Director's details changed for Richard Mulligan on 9 May 2014
09 May 2014 CH01 Director's details changed for Bridgette Jeanne Patrovsky on 9 May 2014
09 May 2014 CH01 Director's details changed for Dr Richard Allan Bartle on 9 May 2014
09 May 2014 CH01 Director's details changed for Mr Geoffrey Paul Lewis on 9 May 2014
03 May 2014 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD on 3 May 2014
21 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1,370
21 Dec 2013 CH03 Secretary's details changed for Miss Sarah Elizabeth Abbott on 14 September 2013
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Dec 2012 CH03 Secretary's details changed for Miss Sarah Elizabeth Abbott on 11 February 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1,370
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
24 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 1,330.00